股票代码：000599 股票简称：青岛双星 公告编号：2023-042 青岛双星股份有限公司 第十届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛双星股份有限公司（以下简称"公司"）第十届董事会第四次会议通知 于 2023 年 8 月 14 日以书面方式发出，本次会议于 2023 年 8 月 25 日以现场与通 讯相结合方式召开。本次应参加会议董事 9 人，实际参加会议董事 9 人，其中， 董事陈华、王静玉、权锡鉴、谷克鉴以通讯方式出席会议，全体监事和高级管理 人员列席会议。会议的召开符合《中华人民共和国公司法》等相关法律、法规和 公司《章程》的规定。会议由董事长柴永森先生主持，经出席会议董事审议，形 成如下决议： 1.审议通过了《2023 年半年度报告及其摘要》 董事会 2023 年 8 月 29 日 《2023 年半年度报告》已于 2023 年 8 月 29 日在巨潮资讯网披露；《2023 年半年度报告摘要》已于 2023 年 8 月 29 日在《证券时报》《上海证券报》《中 国证券报》《证券日报》及巨潮资讯网披露。 2.审 ...

一、投资基金情况概述 证券代码：000599 证券简称：青岛双星 公告编号：2023-041 青岛双星股份有限公司 关于广饶优创叁号发展基金管理中心（有限合伙） 清算注销的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 3.基金规模：人民币 60607 万元 2018 年 2 月，青岛双星股份有限公司（以下简称"公司"）、广饶财金股权投 资基金管理中心（有限合伙）（以下简称"广饶财金"）、山东银吉股权投资管理 有限公司（以下简称"山东银吉"）共同发起在广饶县设立广饶优创叁号发展基 金管理中心（有限合伙）（以下简称"叁号基金"），具体内容详见公司于 2018 年 2 月 8 日在指定信息披露媒体发布的《关于公司拟参与设立产业并购基金并为有 限合伙人提供回购担保公告》。 2018 年 8 月，叁号基金完成在中国证券投资基金业协会的备案手续，具体 内容详见公司于 2018 年 8 月 18 日在指定信息披露媒体发布的《关于公司参与设 立的广饶优创叁号发展基金管理中心（有限合伙）完成私募基金备案的公告》。 二、叁号基金的基本情况 叁号基金《合伙协议》约定的主要内 ...

股票代码：000599 股票简称：青岛双星 公告编号：2023-040 青岛双星股份有限公司 关于持股 5%以上的股东股份减持实施情况暨 后续减持计划预披露的公告 持股 5%以上的股东青岛国信金融控股有限公司及其一致行动人青岛国信资 本投资有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、股东股份减持实施情况 青岛双星股份有限公司(以下简称"公司")于 2023 年1 月 10 日在指定信息 披露媒体披露了《关于持股 5%以上的股东股份减持实施情况暨后续减持计划预 披露的公告》（公告编号：2023-001），合计持有公司股份 73,108,901 股（占公 司总股本 8.95%）的股东青岛国信金融控股有限公司（以下简称"国信金控"） 及其一致行动人青岛国信资本投资有限公司（以下简称"国信资本"）拟自上述 公告披露之日起十五个交易日后的六个月内以集中竞价、大宗交易方式减持本公 司股份，减持上限不超过总股本的 8.95%。 （一）股东减持股份情况 公司于 2023 年8 月 7 日收到国信金控及国信资 ...

证券代码： 000599 证券简称：青岛双星 青岛双星股份有限公司投资者关系活动记录表 | --- | --- | |----------------|--------------------------------------------------------| | 投资者关系活动 | □ 分析师会议 | | 类别 | √ 业绩说明会 | | | □ 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | | | 时间 | 周三) 下午 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | | | | 上市公司接待人 | 苏明 | | 员姓名 | | | | | 投资者提出的主要问题及公司回复情况 公司就投资者在本次说明会中提出的主要问题进行了回复： 1、公司是否有巨型矿山胎产品？简要介绍一下巨型矿山胎 产品的主要客户及规格。 您好，公司目前生产的巨胎规格主要是 1000/55R57，该产品 已具备成熟的技术工艺水平，并已实现装车运行，产品性能稳定。 投资者关系活动 该规格属于非 ...

证券代码： 000599 证券简称：青岛双星 青岛双星股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 新闻发布会 路演活动 □ □ | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 6 月 7 日 (周三) 下午 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事兼总经理 苏明 | | 员姓名 | 2、财务负责人 邹广峰 | | | 3、董事会秘书 李珂 投资者提出的主要问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的主要问题进行了回复： 1、公司是否有巨型矿山胎产品？简要介绍一下巨型矿山胎 产品的主要客户及规格。 | | | 您好，公司目前生产的巨胎规格主要是 1000/55R57，该产品 | ...

股票代码：000599 股票简称：青岛双星 公告编号：2023-033 青岛双星股份有限公司 关于举办 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛双星股份有限公司定于2023年6月7日（星期三）15:00-16:30在全景网 举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年 度业绩说明会。 出席本次说明会的人员有：公司总经理苏明先生、财务负责人邹广峰先生、 董事会秘书李珂女士。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年6月 6日（星期二）12:00前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问 题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告！ 青岛双星股份有限公司 董事会 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1.075 billion, representing a year-on-year increase of 17.66% compared to CNY 913.26 million in the same period last year[5]. - The net profit attributable to shareholders of the listed company improved to CNY -100.93 million, a 30.96% increase from CNY -146.18 million year-on-year[5]. - Total operating revenue for Q1 2023 was CNY 1,074,539,366.92, an increase of 17.7% compared to CNY 913,260,416.59 in Q1 2022[19]. - The company reported a net loss of CNY 115,958,890.63 for Q1 2023, compared to a net loss of CNY 166,961,622.48 in the same period last year[20]. - The total comprehensive income for Q1 2023 was a loss of CNY 125,122,861.13, compared to a loss of CNY 169,562,664.85 in the same period last year[21]. Cash Flow and Assets - The net cash flow from operating activities decreased by 67.53% to CNY 8.99 million, down from CNY 27.69 million in the previous year[5]. - The company's cash and cash equivalents were RMB 1,325,899,175.56, down from RMB 1,344,991,209.02 at the beginning of the year[17]. - The net cash flow from operating activities for Q1 2023 was ¥8,989,622.66, a decrease of 67.5% compared to ¥27,687,295.57 in Q1 2022[24]. - The total cash and cash equivalents decreased by ¥273,462,646.99, compared to a decrease of ¥52,869,305.19 in the previous year[24]. - The total assets at the end of the reporting period were CNY 9.67 billion, a decrease of 1.92% from CNY 9.86 billion at the end of the previous year[5]. Liabilities and Borrowings - The long-term borrowings increased by 121.22% as a result of restructuring short-term loans into long-term loans[10]. - The total liabilities of the company were RMB 4,999,000,000.00, indicating a stable financial position[17]. - The company's total liabilities as of Q1 2023 amounted to CNY 7,544,664,857.81, compared to CNY 7,480,291,025.13 in Q1 2022[20]. - Short-term borrowings decreased to RMB 3,523,381,131.41 from RMB 3,903,699,009.57, reflecting a reduction of about 9.7%[17]. Investments and Growth Strategies - The investment income surged by 1702.66%, attributed to the recognition of long-term equity investment income from Kumho Vietnam[10]. - The company plans to invest approximately RMB 143,751 million in a joint venture in Cambodia to produce 8.5 million high-performance radial tires annually[14]. - The company is actively pursuing a localization strategy to enhance its international competitiveness, particularly in high-tariff export markets[14]. - The company plans to expand its market share in the high-end segment and continue to deepen its penetration in the replacement market, aiming for a nearly 30% revenue growth in domestic replacement markets[9]. - The overseas market revenue grew nearly 27% year-on-year, supported by a strategic focus on building a high-quality overseas market network[9]. Operational Metrics - The total current liabilities were RMB 4,999,000,000.00, showing a decrease from the previous period[17]. - The inventory level decreased to RMB 1,148,800,707.64 from RMB 1,220,871,888.44, indicating a reduction of approximately 5.9%[17]. - Research and development expenses for Q1 2023 were CNY 39,974,441.62, slightly up from CNY 39,100,929.01 in the previous year[20]. - The accounts receivable decreased to RMB 627,207,439.17 from RMB 633,271,109.50, a decline of approximately 1.0%[17]. - The company's long-term equity investments increased to RMB 736,643,820.12 from RMB 716,456,080.18, representing a growth of about 2.0%[17].

Financial Performance - Qingdao Doublestar reported no cash dividends, stock bonuses, or capital reserve transfers for the year[5]. - The company's operating revenue for 2022 was ¥3,910,397,748.47, a decrease of 0.36% compared to ¥3,924,521,010.35 in 2021[22]. - The net profit attributable to shareholders was -¥601,932,269.69, representing an 87.93% increase in losses from -¥320,301,809.26 in the previous year[22]. - The cash flow from operating activities showed a significant improvement, with a net amount of ¥336,736,408.75, compared to -¥86,582,211.99 in 2021, marking a 488.92% increase[22]. - The total assets at the end of 2022 were ¥9,863,338,144.53, down 9.04% from ¥10,844,037,492.32 at the end of 2021[22]. - The company's net assets attributable to shareholders decreased by 19.31% to ¥2,393,425,850.03 from ¥2,966,156,714.97 in 2021[22]. - The basic and diluted earnings per share were both -¥0.74, a decline of 89.74% from -¥0.39 in 2021[22]. - The total operating revenue for 2022 was RMB 39.1 billion, a slight decrease of 0.36% compared to RMB 39.2 billion in 2021[59]. - The tire manufacturing segment generated RMB 36.9 billion, accounting for 94.40% of total revenue, down 1.49% year-over-year[59]. - Domestic sales decreased by 24.13% to RMB 19.05 billion, while international sales increased by 41.88% to RMB 20.05 billion, representing 51.27% of total revenue[59]. - The company reported a net loss attributable to shareholders due to increased costs from raw material price fluctuations and other adverse factors[57]. Industry Challenges and Market Dynamics - The company faced significant challenges in the tire industry due to rising raw material costs and decreased demand, with a reported 5% decline in the production of rubber tires in China[34]. - The commercial vehicle market experienced a substantial downturn, with production and sales dropping by 31.9% and 31.2%, respectively, in 2022[34]. - The company reported a total of 55,255,000 new inflatable rubber tires exported in 2022, a decrease of 6.6% year-on-year[34]. - The tire industry in China is characterized by structural overcapacity, with high demand for high-end and high-performance tires despite an oversupply of low-end products[43]. - The company aims to promote green tires and achieve industrial upgrades, indicating a strong market potential for smart and eco-friendly tire products[43]. - The tire industry showed signs of recovery, with a 96.9% and 93.4% year-on-year growth in the production and sales of new energy vehicles, respectively[35]. Production and Technology - The company focuses on the research, production, and sales of tire products, with a strong emphasis on high-end and differentiated products, including heavy-duty steel radial tires and passenger car semi-steel radial tires[36]. - The company operates three major production bases and exports to over 180 countries and regions, including Europe, Africa, Southeast Asia, and the Middle East[37]. - The company has developed several core technologies, including fire-resistant tires and giant mining tires, with multiple technologies reaching international advanced levels[39]. - The company has implemented a "just-in-time" production model since 2013, optimizing production efficiency and ensuring quality control[40]. - The company achieved a production volume of 12.42 million tire sets and a sales volume of 12.55 million tire sets in 2022, with a revenue of RMB 36.9 billion[62]. - The gross profit margin for tire manufacturing was 1.08%, reflecting a decrease of 2.24% compared to the previous year[61]. - The company has launched high-differentiation tires such as "Rare Earth Gold" and "All-Puncture-Proof" tires, which are expected to solidify its overseas market share[103]. Strategic Initiatives and Investments - The company has established a joint venture in Cambodia for a new project with an annual production capacity of 8.5 million high-performance tires, pending shareholder approval[47]. - The company plans to invest approximately RMB 143.75 million in a joint venture in Cambodia to produce 8.5 million high-performance tires annually, enhancing its international competitiveness[56]. - The company aims to enhance its ecological, high-tech, localized, and digital strategies to adapt to international trade barriers and promote sustainable development[57]. - The company is focusing on cross-industry cooperation and new retail strategies to expand its market presence and develop new business models[105]. Research and Development - Research and development expenses amounted to 202,389,052.51 yuan, a slight decrease of 0.32% compared to the previous year[69]. - The number of R&D personnel increased by 5.53% to 706, with their proportion in the workforce rising to 16.82%[72]. - R&D investment accounted for 5.18% of operating revenue, showing a marginal increase from 5.17% in the previous year[72]. - The company completed the development of several new tire products aimed at enhancing performance and expanding market share, including a low-profile wide-base tire and a self-repairing tire[70][71]. - The company aims to improve its brand recognition and market share through the introduction of innovative products tailored for electric vehicles and high-end passenger cars[71]. Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[108][113]. - The company has established a comprehensive performance evaluation and incentive mechanism to promote a fair and efficient work environment[110]. - The company has a dedicated financial department and independent accounting system to ensure financial independence and compliance with tax obligations[113]. - The company has a diverse management team with members holding various academic and professional qualifications, including advanced degrees and certifications[130]. - The management team includes professionals with experience in international business and legal affairs, enhancing the company’s strategic capabilities[130]. - The company has a commitment to corporate governance, with independent directors actively participating in oversight functions[130]. Environmental Compliance - Qingdao Double Star strictly adheres to multiple environmental protection laws and standards in its daily operations, ensuring compliance with national regulations[158]. - The company has installed 74 sets of odor removal equipment and 60 sets of dust collectors to manage emissions from the rubber mixing, calendering, and vulcanization processes[162]. - The company has implemented real-time monitoring systems for both wastewater and air emissions to ensure compliance with environmental standards[162]. - The company has established a comprehensive environmental management system to monitor and mitigate pollution risks[164]. - Environmental protection investment and environmental protection tax paid by Qingdao Double Star Tire Industry Co., Ltd. amounted to approximately 860,000 yuan[165]. Employee Engagement and Safety - The company has established a safety production committee and implemented a comprehensive safety management system to enhance workplace safety[174]. - The company has created five "Mother's Rooms" to provide a comfortable environment for female employees during pregnancy and breastfeeding[171]. - The company has implemented over 3,400 safety upgrades to existing equipment, achieving a state where "personnel misoperation, equipment misaction, and personnel injury are minimized"[176]. - The company has developed an annual safety investment plan focusing on essential safety equipment, employee training, and safety monitoring, ensuring adequate safety software and hardware configurations[176]. - The company has adopted a "9+N" training model to significantly enhance employees' safety operation skills[176]. Community Engagement - A total of 1,774 employees participated in the "Charity One Day Donation" campaign, raising 76,315.5 yuan for community support and disaster relief efforts[171]. - The company actively engages in community service and charity activities, contributing to social welfare and poverty alleviation efforts[171].

证券代码：000599 证券简称：青岛双星 青岛双星股份有限公司投资者关系活动记录表 编号：20150326 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中国证券报董文杰、宏道投资季巍、万家基金华光磊、方正证 | | 人员姓名 | 券王智伟 | | | 时间 | 14:30-16:00 | | | 地点 | 青岛双星股份有限公司会议室 | | | 上市公司接待人 | 刘兵 | | | 员姓名 | | | | 投资者关系活动 | 1 、公司对 2015 | 年轮胎市场行情的预测？ | | 主要内容介绍 | | 答：因受美国双反的冲 ...

证券代码：000599 证券简称：青岛双星 编号：20150324 | --- | --- | --- | |----------------|----------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 长江证券黄细里、霍堃；华宝兴业基金唐霄鹏；广发资产孙 | | 人员姓名 | 竹；阳光资产史霄鸣 | | | 时间 | 上午 9:30-12:00 | | | 地点 | 青岛双星股份有限公司会议室 | | | 上市公司接待人 | 刘兵 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、公司老厂区搬迁和绿色轮胎智能化生产基地项目进展如 | | 主要内容介绍 | 何？对产能是否有影响？ | | | | | 答： ...